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Companies/02146800

Wilter Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
CS
Mr Craig Stuart SuttonIndividual
Shares: over 50%, up to 75%

Notified 2022-11-16 · No cessation recorded

Source record 242690232
GS
Mr Grant Richard SuttonIndividual
Shares: over 50%, up to 75%

Notified 2022-11-16 · No cessation recorded

Source record 250199606
Show 2 ceased records
TS
Mr Terence Richard SuttonIndividual
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2021-01-21

Source record 250285019
WS
Mrs Wilma Margaret SuttonIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2022-11-16

Source record 250285666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
GS
Grant SuttonCurrent secretary
Appointed 2022-08-19 · 4 yrs
CS
Craig SuttonCurrent director
Appointed 2022-08-19 · 4 yrs · Property Inspector
+1 other
GS
Grant SuttonCurrent director
Appointed 2021-03-05 · 5 yrs · Property Manager
+1 other
Show 9 historical appointments
WS
Wilma SuttonResigned director
Resigned 2021-02-03 · 1 yr · Company Director
RB
Richard BlakeResigned director
Resigned 2014-11-01 · 1 yr · Chartered Surveyor
TT
Terrence TarttelinResigned director
Resigned 2011-08-01 · 11 yrs · N/A
LR
Liza ReevesResigned director
Resigned 2011-04-04 · 4 yrs · Managing Director
WS
Wilma SuttonResigned secretaryResigned director
Resigned 2000-06-14 · 22 yrs
KP
Keith PuxleyResigned director
Resigned 2000-06-14 · 6 yrs · Office Manager
TS
Terence SuttonResigned directorResigned secretary
Resigned 1991-12-31 · 29 yrs · Property Management Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active